Global Ledger AML Monitoring with Scorechain

One View. All Risk. Total Compliance.

Tired of chasing fragmented blockchain data across dozens of platforms?
Scorechain gives you a true Global Ledger view designed for AML compliance at scale—so you can detect suspicious activity, assess counterparties, and meet regulatory demands with confidence.

🔍 What Is a Global Ledger in AML?

A Global Ledger AML solution brings together all blockchain activity—from Bitcoin to DeFi—to give compliance teams a single source of truth. It helps monitor, trace, and risk-score transactions across blockchains, wallets, and entities, no matter where they originate.

✅ Think: end-to-end visibility + real-time risk alerts + traceable audit trails.

💼 Why Traditional AML Tools Fall Short

Most AML systems weren’t built for blockchain.
They’re siloed, slow, and can’t keep up with crypto’s speed or complexity.
And while legacy analytics tools might detect suspicious behavior on one chain, they miss the full picture.

Scorechain changes that.
We give you the tools to build a global ledger of risk intelligence with AML at its core.

🚨 Scorechain: Global Ledger. AML-Ready.

Here’s what you get with Scorechain:

• 🌐 Monitor 30+ blockchains and trace funds cross-chain
• 👤 VASP & entity risk scoring with customizable models
• ⚠️ Real-time suspicious activity alerts
• 🔎 Crypto-to-fiat traceability for AML reporting
• 📂 Audit-ready dashboards & exports
• 🧠 No black-box scoring—full transparency & control
• 🇪🇺 GDPR-compliant servers based in Europe

Whether you're reporting to regulators or investigating high-risk flows, Scorechain makes your AML process faster, smarter, and way more effective.

🌍 Trusted by AML Teams Worldwide

Scorechain supports 350+ clients across 40+ countries—from crypto exchanges to banks to law enforcement agencies—empowering them to fight financial crime with global blockchain visibility.

🔓 Get Ahead of Risk. Stay Ahead of Regulators.

Scorechain helps you build a global ledger for AML that works across assets, borders, and protocols.

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